Netvu Holdings Limited

Company Name	Netvu Holdings Limited
Director	Michael James Newton
Company Status	Active
Company Number	10029284
Category	Private Limited Company
Incorporation Date	26 February 2016(8 years, 1 month ago)
Previous Name	Aghoco 1389 Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	No 1 Thellow Heath Park Northwich Road Northwich Cheshire CW9 6JB

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Maghsoud Einollahi
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No 1 Thellow Heath Park Northwich Road Northwich Cheshire CW9 6JB

Secretary Name	Sara Nahid Einollahi
Status	Resigned
Appointed	15 March 2016(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2018)
Role	Company Director
Correspondence Address	No 1 Thellow Heath Park Northwich Road Northwich Cheshire CW9 6JB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 February 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	26 February 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 February 2016(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	No 1 Thellow Heath Park Northwich Road Northwich Cheshire CW9 6JB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Antrobus
Ward	Marbury
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Charges

18 March 2016	Delivered on: 21 March 2016 Persons entitled: Michael James Newton Classification: A registered charge Particulars: N/A. Outstanding
18 March 2016	Delivered on: 21 March 2016 Persons entitled: Mythra Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

4 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
9 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
7 March 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
1 June 2018	Change of details for Mr Michaell James Newton as a person with significant control on 11 May 2018 (2 pages)
29 May 2018	Cessation of Mythra Limited as a person with significant control on 11 May 2018 (1 page)
29 May 2018	Satisfaction of charge 100292840001 in full (1 page)
25 April 2018	Change of details for Mythra Limited as a person with significant control on 18 March 2018 (2 pages)
25 April 2018	Change of details for Mr Michaell James Newton as a person with significant control on 19 January 2018 (2 pages)
29 March 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
12 February 2018	Statement of capital following an allotment of shares on 19 January 2018 GBP 50,001 (8 pages)
12 February 2018	Particulars of variation of rights attached to shares (2 pages)
6 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent of shareholders to changes of share rights 19/01/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
29 January 2018	Termination of appointment of Sara Nahid Einollahi as a secretary on 19 January 2018 (1 page)
29 January 2018	Termination of appointment of Sara Nahid Einollahi as a secretary on 19 January 2018 (1 page)
29 January 2018	Termination of appointment of Maghsoud Einollahi as a director on 19 January 2018 (1 page)
29 January 2018	Termination of appointment of Maghsoud Einollahi as a director on 19 January 2018 (1 page)
5 January 2018	Group of companies' accounts made up to 30 September 2017 (32 pages)
5 January 2018	Group of companies' accounts made up to 30 September 2017 (32 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
12 January 2017	Full accounts made up to 30 September 2016 (30 pages)
12 January 2017	Full accounts made up to 30 September 2016 (30 pages)
11 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10 (3 pages)
11 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10 (3 pages)
10 May 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 50,000 (4 pages)
10 May 2016	Change of share class name or designation (2 pages)
10 May 2016	Change of share class name or designation (2 pages)
10 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (20 pages)
10 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (20 pages)
10 May 2016	Statement of capital following an allotment of shares on 20 April 2016 GBP 50,000 (4 pages)
21 March 2016	Registration of charge 100292840001, created on 18 March 2016 (13 pages)
21 March 2016	Registration of charge 100292840002, created on 18 March 2016 (13 pages)
21 March 2016	Registration of charge 100292840002, created on 18 March 2016 (13 pages)
21 March 2016	Registration of charge 100292840001, created on 18 March 2016 (13 pages)
18 March 2016	Appointment of Sara Nahid Einollahi as a secretary on 15 March 2016 (2 pages)
18 March 2016	Appointment of Sara Nahid Einollahi as a secretary on 15 March 2016 (2 pages)
17 March 2016	Appointment of Maghsoud Einollahi as a director on 15 March 2016 (2 pages)
17 March 2016	Appointment of Maghsoud Einollahi as a director on 15 March 2016 (2 pages)
16 March 2016	Current accounting period shortened from 28 February 2017 to 30 September 2016 (1 page)
16 March 2016	Termination of appointment of Roger Hart as a director on 15 March 2016 (1 page)
16 March 2016	Termination of appointment of a G Secretarial Limited as a secretary on 15 March 2016 (1 page)
16 March 2016	Termination of appointment of Inhoco Formations Limited as a director on 15 March 2016 (1 page)
16 March 2016	Termination of appointment of a G Secretarial Limited as a secretary on 15 March 2016 (1 page)
16 March 2016	Termination of appointment of Roger Hart as a director on 15 March 2016 (1 page)
16 March 2016	Termination of appointment of a G Secretarial Limited as a director on 15 March 2016 (1 page)
16 March 2016	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to No 1 Thellow Heath Park Northwich Road Northwich Cheshire CW9 6JB on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to No 1 Thellow Heath Park Northwich Road Northwich Cheshire CW9 6JB on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of a G Secretarial Limited as a director on 15 March 2016 (1 page)
16 March 2016	Appointment of Mr Michael James Newton as a director on 15 March 2016 (2 pages)
16 March 2016	Current accounting period shortened from 28 February 2017 to 30 September 2016 (1 page)
16 March 2016	Termination of appointment of Inhoco Formations Limited as a director on 15 March 2016 (1 page)
16 March 2016	Appointment of Mr Michael James Newton as a director on 15 March 2016 (2 pages)
26 February 2016	Incorporation Statement of capital on 2016-02-26 GBP 1 (26 pages)
26 February 2016	Incorporation Statement of capital on 2016-02-26 GBP 1 (26 pages)

Netvu Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire